RNS Number : 8196Q
Experian plc
08 June 2018
 

Experian plc

 

 

Director/PDMR Shareholding

 

 

8 June 2018 - Experian plc, the global information services company (the "Company"), hereby notifies the market that it has received notification (made under article 19.1 of the EU Market Abuse Regulation ("MAR")) of the following transactions in its ordinary shares of 10 US cents each ("ordinary shares") by directors of the Company.

 

Co-Investment Plan

 

In accordance with the terms of the Experian Co-Investment Plan, the Company made awards over its ordinary shares on 7 June 2018 to certain directors by reference to a price of 1,905.80 pence per share. The awards of deferred matching ordinary shares are subject to performance conditions and the maximum numbers of shares that could vest in the case of each director are set out below.

Name of director

Brian Cassin

29,449

111,130

Lloyd Pitchford

18,149

68,488

Kerry Williams

43,740

87,480

Note:      The deferred ordinary share awards for Brian Cassin and Lloyd Pitchford were calculated with reference to their bonuses net of tax. The deferred ordinary share award for Kerry Williams was calculated with reference to his gross bonus and will be taxed at the point of vesting. All deferred matching ordinary share awards were calculated on a gross basis and will be taxed at the point of vesting.

Performance Share Plan

 

In accordance with the terms of the Experian Performance Share Plan, the Company made awards over its ordinary shares on 7 June 2018 to certain directors by reference to a price of 1,881.8333 pence per share. The awards are subject to performance conditions and the maximum number of shares that could vest in the case of each director is set out below.

 

Name of director

Maximum number

Brian Cassin

Lloyd Pitchford

Kerry Williams




 

The following notifications are made in accordance with Article 19.3 of MAR.

 


 

1 - Details of the person discharging managerial responsibilities / person closely associated

 

 


 

Natural Person


Brian Cassin

 




 

2 - Reason for the notification

 

 




 

Position/status


Director and Chief Executive Officer

 




 

Initial notification / Amendment

Initial Notification

 




 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

 


 

Full name of the entity

Experian plc





Legal Entity Identifier code

635400RXXHHYT1JTSZ26



 

4 - Details of the transaction(s)

 

 


 

Description of the financial instrument, type of instrument

 

Ordinary shares of US 10 cents each in Experian plc

 

Identification Code


GB00B19NLV48

 




 

Nature of transaction


(1)    Acquisition of shares, being the award of Invested Shares ("deferred ordinary shares") for market value under the Experian Co-Investment Plan.

 

(2)    Grant of an option to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan.

 

(3)    Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.

 




 

Currency


GBP

 




 

Prices(s) and volumes(s)


Transaction

Price

Volume

No (1)

1,905.80 pence

29,449

No (2)

Nil

111,130

No (3)

Nil

100,699

 




 

Aggregated Information


Transaction

Price

Volume

No (1)

1,905.80 pence

29,449

No (2) and (3)

Nil

211,829

 




 

Date of Transaction

 


2018-06-07

 




 

Place of transaction


Acquisition: XLON

Grant of option and conditional right: Outside a trading venue

 

 

 



 

 


 

1 - Details of the person discharging managerial responsibilities / person closely associated

 

 


 

Natural Person


Lloyd Pitchford

 




 

2 - Reason for the notification

 

 




 

Position/status


Director and Chief Financial Officer

 




 

Initial notification / Amendment

Initial Notification

 




 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

 


Full name of the entity

Experian plc


 




 

Legal Entity Identifier code

635400RXXHHYT1JTSZ26


 


 

4 - Details of the transaction(s)

 

 


 

Description of the financial instrument, type of instrument

 

Ordinary shares of US 10 cents each in Experian plc

 

Identification Code


GB00B19NLV48

 




 

Nature of transaction


(1)    Acquisition of shares, being the award of Invested Shares ("deferred ordinary shares") for market value under the Experian Co-Investment Plan.

 

(2)    Grant of an option to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan.

 

(3)    Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.

 




 

Currency


GBP

 




 

Prices(s) and volumes(s)


Transaction

Price

Volume

No (1)

1,905.80 pence

18,149

No (2)

Nil

68,488

No (3)

Nil

62,173

 




 

Aggregated Information


Transaction

Price

Volume

No (1)

1,905.80 pence

18,149

No (2) and (3)

Nil

130,661

 




 

Date of Transaction

 


2018-06-07

 




 

Place of transaction


Acquisition: XLON

Grant of option and conditional right: Outside a trading venue

 

 

 



 

 


 

1 - Details of the person discharging managerial responsibilities / person closely associated

 

 


 

Natural Person


Kerry Williams

 




 

2 - Reason for the notification

 

 




 

Position/status


Director and Chief Operating Officer

 




 

Initial notification / Amendment

Initial Notification

 




 

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

 


Full name of the entity

Experian plc


 




 

Legal Entity Identifier code

635400RXXHHYT1JTSZ26


 


 

4 - Details of the transaction(s)

 

 


 

Description of the financial instrument, type of instrument

 

Ordinary shares of US 10 cents each in Experian plc

 

Identification Code


GB00B19NLV48

 




 

Nature of transaction


(1)   Grant of a conditional right to receive shares for nil consideration, being the grant of Deferred Shares ("deferred ordinary shares") under the Experian Co-Investment Plan.

 

(2)   Grant of a conditional right to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan.

 

(3)   Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.

 




 

Currency


GBP

 




 

Prices(s) and volumes(s)


Transaction

Price

Volume

No (1)

Nil

43,740

No (2)

Nil

87,480

No (3)

Nil

79,354

 




 

Aggregated Information


Price

Volume

Nil

210,574

 




 

Date of Transaction

 


2018-06-07

 




 

Place of transaction


Outside a trading venue

 

 

 

 

Contact:

 

Experian

Ronan Hanna

Deputy Company Secretary


+353 (0) 1 846 9128

 

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

 

We have 16,500 people operating across 39 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

 

Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.

 

Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.

 


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